Name: INDEPENDENT PENGUIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDEPENDENT PENGUIN LIMITED, Company, GB

Question 1

Who owns INDEPENDENT PENGUIN LIMITED?

Accepted Answer

In the current sources, INDEPENDENT PENGUIN LIMITED is connected to Mr Benjamin Powell, Mr Benjamin Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDEPENDENT PENGUIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDEPENDENT PENGUIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDEPENDENT PENGUIN LIMITED appear across sources?

Accepted Answer

INDEPENDENT PENGUIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDEPENDENT PENGUIN LIMITED

Ownership & control

Company profile· live · Companies House

INDEPENDENT PENGUIN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House